DOSSIERS / MY BAUSERVICE & LOGISTIC GMBH
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Company dossier

My Bauservice & Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9591 · R1901_HRB9591 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
My Bauservice & Logistic GmbH
de
R1901_HRB9591
de
dissolved
de
Salweytal 7a, 59889 Eslohe.
de

Connections

7 links
Shared operator — likely the same administrator
Germania Anlagen- und Rohrleitungsbau GmbHShared officer / director · 4 share thisMy Bauservice & Logistic GmbHShared officer / director · 4 share thisNixor Deutschland GmbHShared officer / director · 4 share thisG-Spot Imports GmbHShared registered address · 5 share thisPTL Henke Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 5 share thisSchulte Trading GmbHShared registered address · 5 share thisHTE UG (haftungsbeschränkt)Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Mustafa YildizAuthorized representative—Germany registry
Samuel Matey PateyAuthorized representative—Germany registry
Mustafa Yildizofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (My Bauservice & Logistic GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mustafa Yildiz (officer) matches PEP Mustafa Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100